NSECopy of Newspaper Publication6h ago · 6 Sept 2026, 12:47 pm
Copy of Newspaper Publication
GRM Overseas Limited · GRMOVER
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GRM Overseas Limited has informed the Exchange about Publication of Notice in respect of 32nd Annual General Meeting of the Company
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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GRM Overseas Limited has informed the Exchange about Publication of Notice in respect of 32nd Annual General Meeting of the Company
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GRMOVER_06092026124737_intimation_newspaper_signed.pdf
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Date: September 06, 2026
The General Manager, The Manager,
Listing Department, Listing & Compliance Department
Bombay Stock Exchange Limited, The National Stock Exchange of India Limited
P.J. Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla
Mumbai – 400 001 Complex, Bandra East, Mumbai – 400051
Scrip Code: 531449 Symbol: GRMOVER
Subject: Intimation of Publication of Notice in respect of 32nd Annual General Meeting
of the Company
Dear Sir/ Madam,
Pursuant to Regulation 47 and other applicable provisions of the Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please
find enclosed herewith copies of Notice published in the following newspapers in respect of
32nd Annual General Meeting in compliance of relevant circulars issued by the Ministry of
Corporate Affairs:
The Financial Express (English)
The Jansatta (Hindi)
The above information also available on the website of company at www.grmrice.com .
You are requested to kindly take the same on your record.
Thanking you.
Yours faithfully,
For GRM Overseas Limited
Sachin Narang
Company Secretary & Compliance Officer
Membership No.: 65535
WWW.FINANCIALEXPRESS.COM
FE SUNDAY
P. E. ANALYTICS LIMITED
Regd. off: D-4 Commercial Complex, Paschimi Marg, Vasant Vihar, New Delhi-110057
CIN: L70102DL2008PLC172384
Website: www.propequity.in, Email: samir@propequity.in, Ph. No.: 91-9810111697
NOTICE OF THE 19™ AGM AND REMOTE E-VOTING INFORMATION
NOTICE is hereby given that the 19" Annual General Meeting of the Company is scheduled
to be held on Monday, September 28, 2026 at 01:00 PM (IST) THROUGH VIDEO
CONFERENCING (VC)/ OTHER AUDIO VISUAL MEANS (OAVM) to transact the
business as set out in 19" AGM Notice in compliance with the applicable provisions of the
Companies Act, 2013 and the rules made thereunder, read with MCA/SEBI Circulars
without physical presence of members atcommon venue.
In compliance with the circulars, the Notice of virtual AGM and the Annual Report for the
financial year 2025-26 have been sent to all the members electronically to the e-mail ID
registered by them with the Company/ Depository Participants on 04.09.2026. The
requirement of sending physical copy of the notice to the Members have been dispensed
withvide relevant Circulars.
The e-copy of the notice of the AGM along with the Annual Repoforr tthe FY 2025-26 of the
Company will be available on the website of the Company at www.propequity.in and onthe
website of the NSE Limited atwww.nseindia.com
The company is providing e-voting facility to its members holding shares as on Monday,
September 21, 2026 being cut off date, to exercise their vote at the ensuing AGM. The
members may cast their vote by using an electronic voting system from a place other than
that the venue of meeting (e-voting). The company has engaged NDSLto provide remote
e-voting facility. The details pursuant to the provisions of the Companies Act, 2013 and
rules thereofare as under:
1. E-voting period commences on Friday, September 25, 2026 at 9:00 A.M and ends on
Sunday, September 27,2026 at5:00 P.M.
2. The voting through electronic means shall not be allowed beyond 05:00 PM. on
September 27,2026.
3. The businesses set out in the notice of AGM, may be transacted through e-voting or
e-voting faciatl thie AtGMy.
4. The facility of joining the AGM through VC/OAVM shall be 30 minutes before and after
the scheduled time of the commencement of the Meeting and will be available for
members on firstcome firstserved basis.
6. The voting right of members shall be in proportion. to their shares of the paid up equity
share capital of the company as on the cut-off date i.e. September 21, 2026. Any
person who becomethse member of the company after dispatch of notice of AGM and
holding shares as on cut-off date i.e., September 21, 2026, may obtain the login Id and
Password by sending a request to evoting@nsdl.com. The facility for appointment of
Proxies by Members will not be available since the AGM is being held through
VC/OAVM.Aperson who is nota member as on the cut-off date should treat the Notice
of AGM forinformation purpose only.
. In case of any query or grievance pertaining to e-voting and attending the AGM
through VC/OAVM, Members may contact NSDL, Trade World-A Wing, Kamala Mills
Compound Lower Parel, Mumbai-400013. Email: evoting@nsdl.com, Toll-free no:
022-48867000. Further, Members may also contact with Mr. Akash Shamal, CSE
Head, Bigshare Services Pvt. Ltd., RTA at csemanage@bigshareonline.com,
Telephone No.:022-62638621 For details relating to remote e-voting, joining the AGM
through VC and e-Voting at the AGM, please refer to the Notice of the AGM. If have
any queries relating. To remote e-voting, please refer to the Frequently Asked
Questions ("FAQs") and e-voting user manual for Shareholders available at the
Downloads section of https://www.evoting.nsdl.com
8. Mr. Sachin Agrawal, a Practicing Company Secretary (COP. FCS 5910), Proprietor,
MJs. Agarwal S. & Associates, Company Secretaries has been appointed as the
Scrutinizer to scrutinize the voting and remote e-voting process in a fair and
transparent manner.
9. The results shall be declared as per regulation 44 of SEBI (LODR) Regulation 2015
read with the applicable provision of the Companies Act, 2013 from the conclusion of
the meeting by posting the same on the website of the Company (www.propequity.in),
and by filing with the NSE Ltd. It shall also be displayed on the Notice Board at the
Registered Office of the Company.
10. Amember may participate in the AGM even after exercising his/her right to vote
through remote e-voting but shall not be allowed tovote again in the meeting.
If your email ID is not registered, please follow steps mentioned below in procfoer tshosse
shareholders whose email ids are notregistered:
1. If you are unable to retrieve or have not received the "Initial password" or have
forgotten your password:
a) Click on "Forgot User Details/Password?" (If you are holding shares in your demat
account with NSDL or CDSL) option available on www.evoting.nsdl.com.
b) Physical User Reset Password?" (If you are holding shares in physical mode)
option availabloen www.evoting.nsdl.com.
¢) If you are still unablteo get the password by aforesaid two options, you can send a
request at evoting@nsdl.com mentioning your demat account number/folio
number, your PAN, your name and your registered address etc
.d) Members can also use the OTP (One Time Password) base login for casting the
voteson the e-Voting system of NSDL.
2. After entering your password, tick on Agreteo "Terms and Conditions" by selecting on
the check box.
3.Now, you will have to click on "Login" button.
4. Afteryou click on the "Login" button, Home page of e-Voting will open.
All shareholders/members attending AGM through VC or OAVM, who wish to speak or
pose questions shall register themselves and send their queries, if any, on or before
September 21, 2026 with their name, DP ID and Client ID/folio number, PAN, mobile
number & number of shares and subject line should be Speaker Registration of P. E.
Analytics Limited at the e-mail id of the Company i.e.samir@propequity.in or
cs@propeqityin For P. E. Analytics Limited
SUNDAY, SEPTEMBER 6, 2026
'y Regd. Office: ICICI Bank Limited, Landmark; HINDUJA HOUSING FINANCE LIMITED (NEEEI=SCN THE KARUR VYSYA BANK LTD.
fllC!Cl Banik I Hfl%e Course Circle, Vododora- 390007 ) Corporate Office: No. 167-169, 2nd Floor, Anna Salai, Saidapet, Chennai-600015.
Corporate Office: ICICI Bank Towers, Bandra-Kurla Complex, Bandra (E). Branch Office: A.K. TOWER, 3rd FLOOR, DURGA CITY CENTER, HALDWANI,
OMC/ RA & PB Division, Ground Floor H No. 269/10, Plot Mumbai- 400051 PIN-263139 Email: auction@hindujahousingfinance.com
No.2/A, Trendset Towers Road No.2, Banjara Hills, Hyderabad-
Bronch Office: Office Na. 201-8, 2nd Floor, WIFI IT Park, Road No.1, | RLM-BRAJESH AWASTHI - 9918301885 « CLM - Bhanu Pratap - 9917109109
500034 Telangana State.
Plat M
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